Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Canonical ID: NK-E4uRzHVo5st3yJLbCmRDLs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtxsbk`	2024-11-01
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtxsbl`	2024-11-01
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtxsbj`	2024-11-01
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtn0c0`	2024-09-27
`Company:address`	УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040		ext_ru_egrul	`ru-inn-9703021466`	2025-05-01
`Organization:address`	Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112 Moscow	eng	us_ofac_sdn	`ofac-48105`	2024-03-25